Labels

9/11 (1) A. Lambremont Webre (1) Abortions (1) Adam Ambrose (1) ADHD (4) Aides (3) ALCHEMY (3) ALEX JONES (7) ALIENS (11) ALLERGIES (2) Ancient Plants (1) ANGELS (7) Anne Murray (1) ANONYMOUS GROUPS (3) Armageddon (1) Art Bell (1) ASTHMA (2) ASTRAL TRAVEL (4) ASTRAL TRAVELS. AFTER LIFE. (4) AUTISM (3) Banks (2) Belinda Womack (1) BERNIE SANDERS (3) Betty Eadie (1) Billy Meier (1) Bit coins (1) Bitcoins (1) Black Magic (1) BOB LAZAR (2) Book (2) Bradley Birkenfeld (1) BRAIN DISEASES (2) Bretix UE (1) Cancer (5) Censor Ship (1) Christian's Trials (9) City of Enoch (2) CLAIRVOYANT (1) Clear Channel Radio (2) Cleon Skousen (1) Clifford Stone (1) Coast to Coast am (5) computer news (5) CRAIG B HULET (5) Cults (3) Cyber Attacks (2) Dan Bongino (1) Dancing (1) David Icke (3) David Paulides (1) Delegates (1) Demons (2) DEN (1) Derrel Sims (4) Devil issues (3) Diabetes (2) Donald Trump (13) Dr. Hulda Clark (2) Dreams (3) E. Cayce (1) Eart Mindell Neg.Ions (1) Earth (1) Earth Pollutions (6) Earthling/groundings (4) Ebola/bioweapons (4) Edward Snowden (4) Elections (8) Energy (7) Energy-FORCE FIELDS (3) ESP (2) ETs (1) Evil (8) FAITH (17) Famine (5) Federal Reserves (1) Flu Shots (2) Food Politics (1) FOOD STORAGE (8) Gary Heavin (1) George Knapp (8) Gideon Robbers (7) Glen Beck (3) Going Green (1) Gold (1) Guns (3) hackers (5) Hannity (3) Healings using nature (8) HILLARY CLINTON (12) History of Note (3) Homeless (2) How to_Prepper's (4) I Heart Media (2) Illuminati (12) Inventions (4) INVIROMENT (4) Ira Pastor (1) ISIS (2) Jack Nicolson (1) Jeb Bush (1) Jessie Ventura (1) JIMMY CHURCH (5) Jobs (1) JOEL SKOUSEN (1) John B Wells (7) John Greenwald (1) John Hogue (1) John Lear (1) John Lennon (1) Judy D. Wood (2) Justice Antonin Scalia (1) L. Wanta (2) Leo Zagami (1) Levitation's (2) LOST SECRETS (5) Love Forever (2) MARGO MATES. Jimmy Church (1) MARS (1) Maryilyn Barneswall (2) Meier (1) Michael Horn (1) Michael J S Carter (1) Missionary-LDS (2) Mitch Horowitz (1) Moral Issues (15) Morcellators (1) Mothman (1) MOVIE (5) Mt Shasta (1) Mystery's (5) Narcissists (8) NDE (4) Nick Redfern (1) Nostradamus (1) NSA (1) Nuclear Power (4) NUMBEROLOGY (1) OBE (3) OCD (1) OREGON LANDS (1) Ouija boards (1) Our Poor. (3) PARANORMALS (9) Parasites (2) PAUL HARVEY (1) Paul R (1) Paul Rimmasch (1) Paul Ryan (1) PHARMA'S (2) Plagues (3) Plum Island Conspiracy (2) Politics (21) Power Grids (4) Pre-existence (2) Prophecies' (4) Psychic (4) PUBLIC DEFENSE PG. (1) PUTIN (1) Quayle (2) Refugees. Quayle (1) Remote Viewing (3) Richard Syrett (6) ROBERT F KENNEDY JR. VACCINES (3) Robert Hastings (1) Robert Morningstar (1) Robots (2) Romney (2) Rush Limbaugh (2) Sacred Mountains (3) Satanic (5) Scriptures (8) SIDS (2) Skin Walker's ranch (1) Songs (18) SOUL TRAVEL (1) SOUL/TRAVEL (1) Space Ship (2) SPACE STUDIES (3) SPAM CALLS (1) Stem Cells (1) Steve Quail (2) Stewart Pearce (1) Supernatural (1) Ted Cruz (4) Ted Koppel (1) Telekinesis (1) TELEPATHY (4) Teleportation (2) Thought of the Day (1) TIME TRAVEL. AFTER LIFE. (2) Time Traveling (3) Transportations (1) Tricia McCannon (1) Trojan Horse (8) UFO's (13) Utah (2) Vaccine's (5) Victor Viggiani (1) Visonary (1) Wal-Mart (4) Walid Shoeback (2) WALL STREET (2) Warnings (22) Wars (12) WHISTLE BLOWING NEWS (14) Whitley Strieber (1) Women in Black WIB (1) ZAPPERS (2) Zika Virus (3)

Popular Posts

Blog Archive

REAL ESTATE MONEY LAUNDERING- SHELL OIL CO.


RE: The Louise Story (Whistle blower) January 14, 2016, 7:34 AM| The action by the Treasury Department is partly inspired by a New York Times three-year investigation on the increase in shell companies that allow buyers to make all-cash purchases keeping their identities hidden. It began with the Louise Story, co-author of the Times' series, who joined "CBS This Morning" to discuss the investigation and the government's action. It went down something like this:


No more sending money to banks over-sea s, here's how to do it. CHEVRON's and other such corps is the key word. (or, money laundering schemes?)


On Monday the buyer of a $47 million Key Biscayne mansion was revealed to be an untraceable Delaware shell company. Last month, a secret trust spent $19.5 million on a luxe Miami Beach home. Country records don’t show mortgages being recorded on either deal, meaning the buyers may have paid cash.
Federal agencies have targeted South Florida for special attention in the past. The area is known as a hotspot for money laundering.
Over the summer FinCEN said that check-cashing stores in Miami-Dade and Broward would need to record more information about customers cashing tax refunds of more than $1,000. The two counties have the highest rates of identity theft and tax-refund fraud in the country.
In April, U.S. Immigration and Customs Enforcement ordered 700 electronic export businesses in Miami-Dade, many of them in Doral, to file reports to the federal government every time they receive more than $3,000. The feds suspected drug and other illicit money may have been flowing through the companies.https://www.linkedin.com/title/land-representative-at-chevron


Miami area, kickbacks, i.e.

Read more here: http://www.miamiherald.com/news/business/real-estate-news/article54450795.html#storylink=cpy


View More: Live News|More News Videos
.......................................................................................................................


................................................................................................


This "13 HOURS" movie, good political move, will stop Hillaris lies. and votes for her election...(Many more is on this movie is on YouTube.

Post a Comment